Re-Shipping Scams

50 reports /

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Unresolved

None payment

  • by: 10517
  • #50061
  • Aug 8, 2018
  • Monetary Loss: $2,850.00
They hired me as operations - manger (logistics),wk the job required me to receive,relabel,& resend package's i got two - four package's aday for one month up to the time i was to get paid then they disappeared. All the phone numbers was out of service all my emails was blocked but up until that time i could get ahold of them unlimited times 24/7 and they would contact me two or four times aday
Names reported:
Martin Reindl
Phones reported:
845-440-1784, 424-391-8783, 845-789-4416, 845-789-4423
Web/emails reported:
[email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Direct Station LLC Quality Control Inspector SCAM THROUGH EMAIL

  • by: Kaelee95_
  • #49493
  • Jul 9, 2018
  • Monetary Loss: $567
I got a email about a job offer I accept it . Was told it was a inspector job just check packages and resemd off to customer and had to pay $567 for Mac apple laptop and printer to do job. Never got computer or printer or refund of my $567 .
Names reported:
Jeff Sanders , Melissa Afra
Phones reported:
877-564-5434, 800-610-4292, 888-813-2009
Web/emails reported:
[email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

PARCEL EXPERT IS A SCAM

  • by: Offtheradar201
  • #49316
  • Jun 28, 2018
  • Monetary Loss: $0
I got e-malied by this company called parcel expert for a job re shipping from home I told them I was interested they e mailed me a job contract to print and sign and asked me to take a photo of my ID and e mail it to them which I did I was told I had to inspect packages that were shipped to my house and reship them the company provided me with labels thru a web panel in which I got a preview of the packages I received I shipped the first two packages then I got suspicious and did some research and found out there are ton of shipping scams like this I never received any payment in which was a $2800 a month salary.
Names reported:
Michelle Harris, Nancy Williams
Phones reported:
646-583-2857
Web/emails reported:
www.parcelexpert.com
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

I have been scammed

  • by: Mandeegirl5150
  • #49298
  • Jun 27, 2018
  • Monetary Loss: $0
I shipped out packages shipped to me after I inspected them
Also reported:
BBSC insurance
Names reported:
Daphne Nevarro
Web/emails reported:
www.bbscinsuance.net
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

I been scam by Vanessa Clark

  • by: Shandell12
  • #48214
  • Jun 4, 2018
  • Monetary Loss: $2,700
So I been working for this job I find it on Careerbuilder and I been doing this job so I been talking to Vanessa she was my supervisor and I had to deliver boxes to the company for a center time now when the end of the month was drawing near she told she would pay me now when June 1st came they did not pay me and they like disappeared for the face of the earth I email no answer call like more then once and no answer
Names reported:
Vanessa Clark, Jerry
Phones reported:
770-212-3895
Web/emails reported:
[email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Repacking Scam

  • by: nuvision
  • #46738
  • Apr 8, 2018
  • Monetary Loss: $0
Propost is a packaging company that pays its Team Assistants/Quality Inspectors $3,100 a month for repacking packages that are sent to your dwelling and you ship to Eastern Europe etc. You are sending packages that are filled with stolen goods via stolen credit cards or credit established by stolen identity. Please do not give personal information to these scammers. Please sound the alarm!!!
Names reported:
Thomas Anderson
Phones reported:
888-755-0770
Web/emails reported:
www.propost.org
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.